Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Inshala No. 1 Limited
- Incorporated
- 11 August 2014 (12 years)
- Industry
- Non-life insurance (65120)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 3 CastlegateGranthamNG31 6SF
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 November 2021
British
Born June 1969 (57)
Director · Appointed 9 November 2021
British
Born January 1963 (63)
Corporate Secretary · Appointed 11 August 2014
Corporate Director · Appointed 11 August 2014
Officer history (2 former)
9 November 2021
9 November 2021
9 November 2021
Resigned Rutter, Fiona Mary as Director
2 December 2020
Resigned Haughey, Noel Christopher as Director
22 January 2015
Appointed Rutter, Fiona Mary as Director
11 August 2014
11 August 2014
11 August 2014
Appointed Haughey, Noel Christopher as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15120239
Former controllers (3)
29 January 2024
Ceased Hayleys Property Limited — Owns 75–100% of shares
9 November 2021
Ceased Fiona Mary Rutter — Has significant influence or control
2 December 2020
Ceased Noel Christopher Haughey — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Inshala No. 1 Limited This company Owns 75–100% of shares
Lygean Finance Limited Owns 75–100% of shares
Pen Hill LLP Holds 75–100% of voting rights
Filings 43
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Confirmation statement with updates | 20 February 2026 | ||
| 11 December 2025 | Change of details for a person with significant control | |||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 20 February 2025 | Confirmation statement with no updates | 20 February 2025 | ||
| 17 December 2024 | Registration of a charge |
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